Central Cleaning Services Limited (issued a business number of 9429033325422) was incorporated on 02 Jul 2007. 2 addresses are currently in use by the company: Suite 1, 140 Target Road, Wairau Valley, Auckland, 0627 (type: registered, physical). P.o Box 91652, Victoria St West, Auckland 1142 had been their physical address, until 25 Jun 2015. Central Cleaning Services Limited used other names, namely: Allinone Cleaning and Maintenance Limited from 02 Jul 2007 to 01 May 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Ware, Tina Amanda (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Ware, Simon Anthony (an individual) - located at Fairview Heights, Auckland. Our information was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 140 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 25 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Simon Anthony Ware
Fairview Heights, Auckland, 0632
Address used since 30 Jul 2013
Red Beach, Red Beach, 0932
Address used since 26 Jul 2019 |
Director | 02 Jul 2007 - current |
Kevin John Good
Rd 1, Kaukapakapa, 0871
Address used since 29 Mar 2012 |
Director | 02 Jul 2007 - 30 Jul 2013 |
Tina Amanda Ware
Rd 4, Albany, 0794
Address used since 23 Jun 2010 |
Director | 02 Jul 2007 - 18 Mar 2011 |
Previous address | Type | Period |
---|---|---|
P.o Box 91652, Victoria St West, Auckland 1142 | Physical | 30 Jun 2010 - 25 Jun 2015 |
Level 1, 140 Target Rd, Glenfield, Auckland | Registered | 14 Jan 2009 - 25 Jun 2015 |
Level 1, 140 Target Rd, Glenfield, Auckland | Physical | 14 Jan 2009 - 30 Jun 2010 |
1797 East Coast Rd, Rd4 Albany. | Physical & registered | 23 May 2008 - 14 Jan 2009 |
89 Vipond Rd, Whangaparaoa | Physical & registered | 02 Jul 2007 - 23 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Ware, Tina Amanda Individual |
Red Beach Red Beach 0932 |
02 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Ware, Simon Anthony Individual |
Fairview Heights Auckland 0632 |
02 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Good, Kevin John Individual |
Rd 1 Kaukapakapa 0871 |
02 Jul 2007 - 25 Mar 2015 |
Wynyard Wood (good) Trustee Services Limited Shareholder NZBN: 9429030844384 Company Number: 3690195 Entity |
15 Mar 2012 - 25 Mar 2015 | |
Wynyard Wood (good) Trustee Services Limited Shareholder NZBN: 9429030844384 Company Number: 3690195 Entity |
15 Mar 2012 - 25 Mar 2015 |
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